Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,640,906
Authorised Capital
20,000,000

Directors

Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 3 years ago
Kalipada Maity
Kalipada Maity
Director/Designated Partner
almost 3 years ago
Aritra Mallik
Aritra Mallik
Director/Designated Partner
almost 3 years ago

Past Directors

Niranjan Das
Niranjan Das
Director
over 8 years ago
Bharat Barik
Bharat Barik
Director
over 8 years ago
Ashutosh Kumar
Ashutosh Kumar
Director
almost 11 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
over 11 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 15 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 15 years ago

Documents

Form MGT-14-31122020_signed
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form BEN - 2-18122020_signed
Declaration under section 90-16122020
Form DPT-3-15122020_signed
Form BEN - 2-23092020_signed
Declaration under section 90-21092020
Form INC-22-18092020_signed
Optional Attachment-(1)-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form MGT-6-12082020_signed
-11082020
Optional Attachment-(1)-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Form DPT-3-24062020-signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Copies of the utility bills as mentioned above (not older than two months)-01112019
Copy of board resolution authorizing giving of notice-01112019